BAM PROPCO (BURNSIDE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 08861081
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address BOLT PARTNERS, 1 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of BAM PROPCO (BURNSIDE) LIMITED are www.bampropcoburnside.co.uk, and www.bam-propco-burnside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bam Propco Burnside Limited is a Private Limited Company. The company registration number is 08861081. Bam Propco Burnside Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Bam Propco Burnside Limited is Bolt Partners 1 Portland Place London England W1b 1pn. . BOLOT, Timothy James is a Director of the company. DRYDEN, Rachel Lucy is a Director of the company. WULWICK, Daniel is a Director of the company. Director TRACE, Emily has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLOT, Timothy James
Appointed Date: 24 January 2014
56 years old
Director
DRYDEN, Rachel Lucy
Appointed Date: 10 March 2015
48 years old
Director
WULWICK, Daniel
Appointed Date: 24 January 2014
58 years old

Resigned Directors

Director
TRACE, Emily
Resigned: 16 February 2015
Appointed Date: 06 February 2014
45 years old

Persons With Significant Control

Bam Propco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM PROPCO (BURNSIDE) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
18 Feb 2016
Director's details changed for Mr Daniel Wulwick on 3 August 2015
18 Feb 2016
Director's details changed for Mr Timothy James Bolot on 3 August 2015
...
... and 7 more events
28 Mar 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Financial agreements 11/03/2014
26 Mar 2014
Registration of charge 088610810002, created on 13 March 2014
17 Mar 2014
Registration of charge 088610810001, created on 13 March 2014
10 Feb 2014
Appointment of Ms Emily Trace as a director on 6 February 2014
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAM PROPCO (BURNSIDE) LIMITED Charges

20 March 2014
Charge code 0886 1081 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Aal and whole burnsdie nursing home, laurencekirk t/no…
13 March 2014
Charge code 0886 1081 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0886 1081 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…

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